Company Information

CIN
U67120WB1994PTC064850
Status
Date of Incorporation
31 August 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
13,524,500
Authorised Capital
30,000,000

Directors

Satvik Mathran
Satvik Mathran
Director/Designated Partner
for over 7 years
Atmaram Mathran
Atmaram Mathran
Director/Designated Partner
for 11 months

Past Directors

Subhash Goyal
Subhash Goyal
Whole Time Director
about 29 years ago
Rajani Mathran
Rajani Mathran
Director
about 30 years ago

Charges

7 Crore
03 June 2015
Indusind Bank
7 Crore
07 February 2005
United Bank Of India
1 Crore
23 November 2021
The South Indian Bank Limited
0
06 December 2021
The South Indian Bank Limited
0
03 June 2015
Others
0
07 February 2005
United Bank Of India
0
23 November 2021
The South Indian Bank Limited
0
06 December 2021
The South Indian Bank Limited
0
03 June 2015
Others
0
07 February 2005
United Bank Of India
0

Documents

Form SH-8-19042021-signed
Form SH-9-19042021-signed
Optional Attachment-(1)-07102020
Statement of assets and liabilities-07102020
Copy of Special Resolution-07102020
Copy of board resolution-07102020
Auditor's report-07102020
Affidavit as per rule 65(3)-07102020
Form MGT-7-02102020_signed
Affidavit as per rule 65(3)-26092020
Auditor's report-26092020
Copy of board resolution-26092020
Copy of Special Resolution-26092020
Optional Attachment-(1)-26092020
List of share holders, debenture holders;-26092020
Statement of assets and liabilities-26092020
Audited financial statements of last three years-19092020
Optional Attachment-(1)-19092020
Declaration by auditor(s)-19092020
Details of the promoters of the company-19092020

Frequently Asked Questions

What is the incorporation date of the Mathran securities private ltd.?

Incorporation date of the company is 31 August 1994 .

What is the state of the Mathran securities private ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Mathran securities private ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mathran securities private ltd.?

Mathran securities private ltd. has appointed 4 of directors.

Who are the appointed Directors in Mathran securities private ltd.?

The appointed directors in the company are:

  • Atmaram mathran
  • Rajani mathran
  • Subhash goyal
  • Satvik mathran